HINDUJA BANK (SWITZERLAND) LIMITED
Active - Accounts Filed
General Information
NAME
HINDUJA BANK (SWITZERLAND) LIMITED
COMPANY NUMBER
FC023910
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
01/04/2002
(22 years and 7 months old)
WEBSITE
https://www.hindujabank.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/04/2002
10/02/2010
AMAS BANK (SWITZERLAND) LTD
SWITZERLAND
Telephone: 02078392366
TPS: No
3 Bis Place De La Fusterie
Geneva
Geneva 1211
Telephone: 392366
Credit Risk Overview
Want to learn more about HINDUJA BANK (SWITZERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2021 | New Board Member Shanu Hinduja (928883408) Appointed |
| 29/10/2021 | New Board Member Jean-Francois Varlet (928883391) Appointed |
| 29/10/2021 | New Board Member Marcel Aellen (928883422) Appointed |
Credit Risk Overview
Want to learn more about HINDUJA BANK (SWITZERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HINDUJA BANK (SWITZERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HINDUJA BANK (SWITZERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2013 - Present (11years) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2013 - Present (11years) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2015 - Present (9 years and 10 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2002 - Present (22 years and 6 months) Born in May 1941 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2021 | New Board Member Shanu Hinduja (928883408) Appointed |
| 29/10/2021 | New Board Member Jean-Francois Varlet (928883391) Appointed |
| 29/10/2021 | New Board Member Marcel Aellen (928883422) Appointed |
| 29/10/2021 | New Board Member Jean-Jacques Salomon (928883373) Appointed |
| 29/10/2021 | New Board Member Shanu Hinduja (928883408) Appointed |
| 29/10/2021 | New Board Member Jean-Francois Varlet (928883391) Appointed |
| 29/10/2021 | New Board Member Marcel Aellen (928883422) Appointed |
| 29/10/2021 | New Board Member Jean-Jacques Salomon (928883373) Appointed |
| 26/10/2021 | New Accounts filed |
| 25/10/2021 | Hans Niederer (904842060) has left the board |
| 25/10/2021 | Franz Zimmerman (908214238) has left the board |
| 25/10/2021 | Jules Keller (908214239) has left the board |
| 25/10/2021 | Srichand Parmanand Hinduja (902831558) has left the board |
| 25/10/2021 | Khodadad Farmanfarmaian (900500548) has left the board |
| 03/11/2016 | New Accounts filed |
| 16/07/2016 | New Accounts filed |
| 25/06/2014 | Change in Reg. Office |
| 18/03/2014 | New Accounts filed |
| 28/02/2014 | New Accounts filed |
| 24/02/2014 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
